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Bridge

BELIEVE IN THE POWER AND SPIRITS OF BRIDGES

AN ORGANIZATION OF EDUCATION AND COMMUNICATION BY THOSE WHO

OUR MISSION

Infinity Institute seeks to promote understanding and communications on Sanctions/AML related legal and compliance risks, the principles and enforcement of relevant regulations, and the changing political landscape that heightens the risk exposure for public and private stake holders. 

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ABOUT US

We have brought together a group of people with expertise and extensive experience in legal, compliance, diplomacy and international business, dedicated to build a bridge for the greater good. 

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THE CONSEQUENCES ARE REAL

The US long-arm jurisdiction is controversial, but the consequences are real. It is a priority for entities doing international business or cross-continental research to understand the basic compliance requirement for operational risk control.

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OUR TRAINING PROGRAMS

Through workshops, conferences and online training programs, the Institute intends to help the business community understand the basics and operational risks pertaining to  global sanctions laws, export control laws and anti-money laundering laws, etc…      

ABOUT US

Infinity Institute is a non-profit organization that seeks to promote understandings and communications in Sanction/AML related legal and compliance risks.

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Disclaimer: Infinity Institute doesn't provide service to any client for the purpose of sanctions evasion.

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© 2024  by Infinity Institute.

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